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Digimax Services Limited

Debarred entity

Digimax Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Digimax Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR · Venezuela				[sources]
Registration number	not available				[sources]
Address	7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China · 7th Floor, Ruttonjee House 11 Duddell Street Central Hong Kong Hong Kong				[sources]
Last change	2025-04-12	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-10-27	2031-10-26

Address
Full address	Country
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China	Hong Kong SAR

Data sources

African Development Bank Debarred Entities979

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

EBRD Ineligible Entities1,059

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,124

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

WorldBank Debarred Providers2,415

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: afdb-86e633079cc811f83a3048e8efcf38e922181ce2 · iadb-firm-digimax-services-limited · ebrd-52c3e448b676e13057a5f31307653437145899f5 · ebrd-5493854ddd2348a98173d7545aafe1d676b06a3d · iadb-1848 · wbdeb-621046

For experts: raw data explorer

Factsheet Data sources

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